| Company Name | Euromix (UK) Limited |
|---|---|
| Director | John Daniel Gilberg |
| Company Status | Active |
| Company Number | 03956149 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Previous Name | Artofex (UK) Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr John Daniel Gilberg |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bentley Avenue Church Langley Harlow Essex CM17 9PA |
| Secretary Name | Mr Daniel John Gilberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2006(6 years, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Engineer |
| Correspondence Address | 3 Hawthorne Way Hawthorne Way Stradishall Newmarket Suffolk CB8 9XZ |
| Director Name | Mr Peter John Garrett |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Harman Road Enfield Middlesex EN1 1LA |
| Secretary Name | Mr Peter John Garrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Harman Road Enfield Middlesex EN1 1LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.euromixltd.co.uk |
|---|
Location
| Registered Address | 56 Alexandra Road Enfield Middlesex EN3 7EH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Daniel Gilberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,800 |
| Cash | £66,829 |
| Current Liabilities | £35,919 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 27 March 2024 | Confirmation statement made on 24 March 2024 with updates (4 pages) |
|---|---|
| 8 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 29 March 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
| 18 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 29 March 2022 | Confirmation statement made on 24 March 2022 with updates (4 pages) |
| 5 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 April 2021 | Confirmation statement made on 24 March 2021 with updates (4 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 1 April 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 April 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 29 March 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 19 January 2016 | Secretary's details changed for Mr Daniel John Gilberg on 18 January 2016 (1 page) |
| 19 January 2016 | Secretary's details changed for Mr Daniel John Gilberg on 18 January 2016 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Secretary's details changed for Mr Daniel John Gilberg on 1 May 2015 (1 page) |
| 5 May 2015 | Secretary's details changed for Mr Daniel John Gilberg on 1 May 2015 (1 page) |
| 5 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Secretary's details changed for Mr Daniel John Gilberg on 1 May 2015 (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Secretary's details changed for Mr Daniel John Gilberg on 31 March 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Secretary's details changed for Mr Daniel John Gilberg on 31 March 2012 (2 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 April 2010 | Secretary's details changed for Daniel John Gilberg on 28 January 2010 (1 page) |
| 6 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr John Daniel Gilberg on 28 January 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr John Daniel Gilberg on 28 January 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Daniel John Gilberg on 28 January 2010 (1 page) |
| 5 March 2010 | Director's details changed for Mr John Daniel Gilberg on 28 January 2010 (3 pages) |
| 5 March 2010 | Director's details changed for Mr John Daniel Gilberg on 28 January 2010 (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | Secretary resigned;director resigned (1 page) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | Secretary resigned;director resigned (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 May 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 12 March 2003 | Company name changed artofex (uk) LTD\certificate issued on 12/03/03 (2 pages) |
| 12 March 2003 | Company name changed artofex (uk) LTD\certificate issued on 12/03/03 (2 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 29 January 2002 | Director's particulars changed (1 page) |
| 29 January 2002 | Director's particulars changed (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: northampton road mollinson avenue ponders end enfield middlesex EN3 7UL (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: northampton road mollinson avenue ponders end enfield middlesex EN3 7UL (1 page) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 111A george lane london E18 1AN (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 111A george lane london E18 1AN (1 page) |
| 11 April 2000 | Ad 27/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 April 2000 | Ad 27/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | Secretary resigned (1 page) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Secretary resigned (1 page) |
| 31 March 2000 | New director appointed (2 pages) |
| 24 March 2000 | Incorporation (17 pages) |
| 24 March 2000 | Incorporation (17 pages) |